E-POST MEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 | Administrator's progress report |
| 11/07/2511 July 2025 | Notice of extension of period of Administration |
| 14/01/2514 January 2025 | Administrator's progress report |
| 28/08/2428 August 2024 | Notice of deemed approval of proposals |
| 08/08/248 August 2024 | Statement of affairs with form AM02SOA |
| 08/08/248 August 2024 | Statement of administrator's proposal |
| 05/07/245 July 2024 | Satisfaction of charge 053209030008 in full |
| 19/06/2419 June 2024 | Registered office address changed from 25 Noel Street London W1F 8GX to 3 Field Court Gray's Inn London WC1R 5EF on 2024-06-19 |
| 19/06/2419 June 2024 | Appointment of an administrator |
| 01/09/231 September 2023 | Confirmation statement made on 2023-08-12 with no updates |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/01/233 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/12/2129 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 27/08/2027 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 053209030011 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 20/05/2020 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053209030009 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES |
| 12/07/1912 July 2019 | DIRECTOR APPOINTED MR MARCUS ASHLEY GRANT BAYLEY |
| 14/06/1914 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 26/03/1926 March 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/03/1911 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/01/1915 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 053209030010 |
| 21/12/1821 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 16/01/1816 January 2018 | 31/03/17 UNAUDITED ABRIDGED |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 22/05/1722 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 22/05/1722 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 22/05/1722 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 22/05/1722 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/05/1719 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/05/1719 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 05/05/175 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053209030009 |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/09/1523 September 2015 | 30/07/15 STATEMENT OF CAPITAL GBP 77 |
| 19/08/1519 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 12/08/1512 August 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, SECRETARY NEIL SPENCER-COOK |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, SECRETARY NEIL SPENCER-COOK |
| 02/07/152 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053209030008 |
| 05/01/155 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANNA BEIGHTON |
| 12/08/1412 August 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 06/01/146 January 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, SECRETARY KRYSTYNA ROGERSON |
| 10/07/1310 July 2013 | SECRETARY APPOINTED MR NEIL SPENCER-COOK |
| 10/01/1310 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/08/121 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 01/08/121 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 21/06/1221 June 2012 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM 2ND FLOOR 80 GREAT PORTLAND STREET, LONDON W1W 7NW |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN ROGERSON |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERIC ROGERSON / 07/02/2012 |
| 07/02/127 February 2012 | SECRETARY APPOINTED MRS KRYSTYNA JANINA ROGERSON |
| 19/01/1219 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED MS JOANNA CLARE BEIGHTON |
| 12/01/1112 January 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GARETH GRIFFITHS |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERIC ROGERSON / 01/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JONES / 01/12/2009 |
| 26/01/1026 January 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SCOTT TAYLOR / 01/12/2009 |
| 06/08/096 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/07/093 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN BRINDLE |
| 08/01/098 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TAYLOR / 24/12/2007 |
| 08/01/098 January 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/01/098 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ROGERSON / 24/12/2007 |
| 08/01/098 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/07/0822 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 5TH FLOOR 74 NEWMAN STREET LONDON W1T 3EL |
| 22/01/0822 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0822 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 22/01/0822 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/12/071 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/11/0722 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0722 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/071 June 2007 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM: 58 MORNINGTON CRESCENT CRANFORD MIDDLESEX TW5 9SS |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 13/04/0713 April 2007 | NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 01/02/071 February 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/02/069 February 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 15/07/0515 July 2005 | NC INC ALREADY ADJUSTED 20/06/05 |
| 15/07/0515 July 2005 | £ NC 100/125 20/06/05 |
| 04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of E-POST MEDIA LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company